Statements: Murad Iraklievich Margoshvili

Canonical ID: NK-gya6oWFK4yxJCNPtUA8qAL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Sedoy	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	George	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Muslim	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	John	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Arthur	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Lova Madayev	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Murad Akhmedovich Madayev	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Zurab Iraklievich Margoshvili	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Abu-Muslim Al-Shishani	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:alias`	Lava	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:birthDate`	1970-01-15	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-10-24
`Person:birthPlace`	Chechen Republic, Russian Federation	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-04-20
`Person:createdAt`	2017-07-20	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-10-24
`Person:id`	57864151fbfd5acac815332b95f2c88e3dc65c3b	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2024-10-29
`Person:name`	Murad Iraklievich Margoshvili	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-04-20
`Person:nationality`	ru	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-04-20
`Person:notes`	Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-522-murad-iraklievich-margoshvili`	2023-04-20

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